CROSS & BOWEN LTD
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
01/08/241 August 2024 | Registered office address changed from 11 Calvert Terrace Swansea SA1 6AT to Cross & Bowen Office Riverside House Normandy Road Swansea SA1 2JA on 2024-08-01 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/03/2422 March 2024 | Change of details for Mr. Nicholas Davies as a person with significant control on 2024-02-01 |
22/03/2422 March 2024 | Director's details changed for Mr. Nicholas Davies on 2024-02-01 |
31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-04-30 |
24/03/2324 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-04-30 |
13/05/2213 May 2022 | Cessation of Timothy Price Hopkins as a person with significant control on 2022-04-30 |
13/05/2213 May 2022 | Notification of Julie Corbett as a person with significant control on 2022-04-30 |
13/05/2213 May 2022 | Termination of appointment of Timothy Price Hopkins as a secretary on 2022-04-30 |
13/05/2213 May 2022 | Appointment of Mrs Julie Corbett as a director on 2022-04-30 |
13/05/2213 May 2022 | Appointment of Mr Nicholas Davies as a secretary on 2022-04-30 |
13/05/2213 May 2022 | Termination of appointment of Timothy Price Hopkins as a director on 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/03/1930 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
01/11/161 November 2016 | FIRST GAZETTE |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
28/03/1628 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
12/08/1512 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
28/03/1528 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
04/10/134 October 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MARGETTS |
18/09/1218 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
18/09/1218 September 2012 | SECRETARY APPOINTED TIMOTHY PRICE HOPKINS |
18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARGETTS |
18/09/1218 September 2012 | DIRECTOR APPOINTED NICHOLAS DAVIES |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRICE HOPKINS / 07/08/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARETH MARGETTS / 07/08/2010 |
13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
28/09/0928 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
13/08/0713 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
01/09/051 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
07/09/047 September 2004 | STRIKE-OFF ACTION DISCONTINUED |
01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | FIRST GAZETTE |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
11/08/0311 August 2003 | SECRETARY RESIGNED |
07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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